| Entity Name: | FLORI-CAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORI-CAN TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jan 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | V07487 |
| FEI/EIN Number |
650306496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3007 N. STATE RD. 7, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3007 N. STATE RAD 7, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RENE DANIEL | Director | 3007 N. STATE ROAD, 7, HOLLYWOOD, FL |
| RENE DANIEL | President | 3007 N. STATE ROAD, 7, HOLLYWOOD, FL |
| RENE DANIEL | Agent | 3007 N. STATE ROAD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-31 | 3007 N. STATE RD. 7, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-17 | 3007 N. STATE RD. 7, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-17 | RENE, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-17 | 3007 N. STATE ROAD, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-03-22 |
| ANNUAL REPORT | 1995-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
